BAKELITE SYNTHETICS UK LIMITED - PENARTH
Company Profile | Company Filings |
Overview
BAKELITE SYNTHETICS UK LIMITED is a Private Limited Company from PENARTH WALES and has the status: Active.
BAKELITE SYNTHETICS UK LIMITED was incorporated 58 years ago on 20/12/1965 and has the registered number: 00867053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BAKELITE SYNTHETICS UK LIMITED was incorporated 58 years ago on 20/12/1965 and has the registered number: 00867053. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BAKELITE SYNTHETICS UK LIMITED - PENARTH
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
20140 - Manufacture of other organic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BAKELITE SYNTHETICS SULLY MOORS ROAD
PENARTH
CF64 5YU
WALES
This Company Originates in : United Kingdom
Previous trading names include:
HEXION UK LIMITED (until 22/10/2021)
HEXION UK LIMITED (until 22/10/2021)
MOMENTIVE SPECIALTY CHEMICALS UK LIMITED (until 15/01/2015)
HEXION SPECIALTY CHEMICALS UK LIMITED (until 03/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/07/2023 | 10/08/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN VINCENT BAKER | Jul 1963 | British | Director | 2011-02-01 | CURRENT |
LAURA BONINSEGNI | Secretary | 2021-04-30 | CURRENT | ||
JEAN-PAUL AUCOIN | Jul 1971 | Canadian | Director | 2017-11-01 | CURRENT |
JULIAN ST JOHN WELFOOT | Jul 1976 | British | Director | 2021-04-30 | CURRENT |
ALLEN BARRY CANIPE | Jul 1967 | American | Director | 2022-06-10 | CURRENT |
ROB JACOBUS JOHANNES JOSEPH BRUEREN | Oct 1967 | Dutch | Director | 2021-04-30 | CURRENT |
MR JULIAN FRANCIS ALFRED CHARMAN | Feb 1943 | British | Secretary | 1999-03-31 UNTIL 1999-06-30 | RESIGNED |
RICHARD JAMES SEARLE | Jan 1945 | British | Director | 1995-03-14 UNTIL 1999-03-04 | RESIGNED |
RODNEY GRAHAM TURTON | Sep 1947 | British | Director | RESIGNED | |
ROGER NEVILLE YOUNG | Sep 1938 | British | Director | 1999-06-30 UNTIL 1999-09-09 | RESIGNED |
MR JOHN FRANK WILKINSON | Apr 1947 | Director | 1994-07-01 UNTIL 1999-03-31 | RESIGNED | |
CHRISTOPHER DOUGLAS HYNES | Oct 1971 | American | Director | 2021-04-30 UNTIL 2022-06-10 | RESIGNED |
DAVID TECWYN WILKINSON | Apr 1929 | British | Director | RESIGNED | |
MR HOWARD ARTHUR WALPOLE | Nov 1932 | British | Director | RESIGNED | |
LEIGHTON WYNNE DAVIES | Dec 1967 | British | Secretary | 2002-10-31 UNTIL 2003-06-20 | RESIGNED |
MR DAVID JOHN ROACHE | Dec 1950 | British | Director | 1994-11-30 UNTIL 1999-06-30 | RESIGNED |
MR JOHN FRANK WILKINSON | Apr 1947 | Secretary | RESIGNED | ||
JULIAN ST JOHN WELFOOT | Secretary | 2014-06-01 UNTIL 2016-11-01 | RESIGNED | ||
JAAP SCHILDER | Secretary | 2017-02-20 UNTIL 2021-04-30 | RESIGNED | ||
MR RICHARD OLIVER HEALEY | British | Secretary | 2003-06-20 UNTIL 2014-06-01 | RESIGNED | |
BENJAMIN HARRISON JONES | British American | Secretary | 2001-08-06 UNTIL 2002-10-31 | RESIGNED | |
MR ANTHONY GREEN | British | Secretary | 1999-06-30 UNTIL 2001-08-06 | RESIGNED | |
TIMOTHY JOSEPH ZAPPALA | Jul 1957 | American | Director | 1999-12-15 UNTIL 2002-08-28 | RESIGNED |
GEORGE CHRISTOPHER MACKENZIE GALLACHER | Dec 1955 | British | Director | 2001-06-26 UNTIL 2017-11-01 | RESIGNED |
MR ALAN GEORGE ARISS | Jan 1939 | British | Director | RESIGNED | |
JOSEPH PATRICK BEVILAQUA | Apr 1955 | United States | Director | 2002-08-28 UNTIL 2011-02-01 | RESIGNED |
MARK DAVID BIDSTRUP | Oct 1967 | American | Director | 2016-01-01 UNTIL 2021-10-19 | RESIGNED |
DOCTOR THOMAS DAVID BINNS | Jul 1940 | British | Director | 1994-07-01 UNTIL 1995-11-24 | RESIGNED |
CORNELIS ADRIANUS BOKMANS | Jul 1942 | Dutch | Director | 1995-11-24 UNTIL 1999-12-09 | RESIGNED |
MR MARCELLO CELESTE BOLDRINI | Mar 1962 | Italian | Director | 2011-02-01 UNTIL 2012-12-03 | RESIGNED |
MR JULIAN FRANCIS ALFRED CHARMAN | Feb 1943 | British | Director | 1995-11-24 UNTIL 1999-12-16 | RESIGNED |
MR RUPERT JAMES BEAUPRE CREED | May 1949 | British | Director | RESIGNED | |
MR JOHN BARRY SCANLAN | Nov 1942 | British | Director | RESIGNED | |
PETER JOHN HARTLAND | Jun 1957 | British | Director | 1999-12-16 UNTIL 2006-08-24 | RESIGNED |
MR ROBIN JAMES BUCKLAND | Jan 1931 | British | Director | RESIGNED | |
BENJAMIN HARRISON JONES | British American | Director | 1999-06-30 UNTIL 2003-01-21 | RESIGNED | |
GEORGE FERRY KNIGHT III | Feb 1957 | American | Director | 2012-12-03 UNTIL 2016-01-01 | RESIGNED |
JAMES LANGSTON | May 1958 | British | Director | 2006-08-24 UNTIL 2011-02-01 | RESIGNED |
ARNOLDUS WILHELMUS MARIA MERTENS | Apr 1963 | Dutch | Director | 2012-12-03 UNTIL 2021-10-19 | RESIGNED |
MR DALE NORMAN PLANTE | Aug 1957 | Canadian | Director | 2008-09-01 UNTIL 2012-12-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bakelite Uk Holding Limited | 2023-06-05 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bakelite Synthetics Uk Holding Limited | 2017-11-29 - 2023-06-05 | Penarth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Borden International Holdings Limited | 2016-04-06 - 2018-11-27 | South Glamorgan |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Apollo Global Management Llc | 2016-04-06 - 2017-11-29 | Wilmington Delaware |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |